LEISURE CIRCLE LIMITED(THE)

Company number 01295669

Date	Type	Description	View / Download
19 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jun 2011	TM01	Termination of appointment of Phillip Wagner as a director	(2 pages)
05 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
22 Mar 2011	TM01	Termination of appointment of John Whittington as a director	(1 page)
27 Jan 2011	TM02	Termination of appointment of Louise Howe as a secretary	(1 page)
05 Jan 2011	MA	Memorandum and Articles of Association	(10 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Dec 2010	CC04	Statement of company's objects	(2 pages)
22 Dec 2010	SH20	Statement by Directors	(1 page)
22 Dec 2010	CAP-SS	Solvency Statement dated 21/12/10	(1 page)
22 Dec 2010	SH19	Statement of capital on 22 December 2010 GBP 1	(4 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Dec 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(4 pages)
11 Nov 2010	TM01	Termination of appointment of Dino Kitzinger as a director	(1 page)
11 Nov 2010	TM01	Termination of appointment of Dino Kitzinger as a director	(1 page)
17 Dec 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for John Whittington on 10 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Phillip Thomas Wagner on 10 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Dino Kitzinger on 10 December 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Louise Mary Howe on 10 December 2009	(1 page)
19 Nov 2009	MISC	Section 519 quoted	(1 page)
06 Nov 2009	AUD	Auditor's resignation	(2 pages)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)

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